Accelerate your registration with regulators
-
Our SaaS platform that facilitates your registration with the regulator
-
Supports ongoing AML and regulatory compliance needs
-
Consensus built best practices with financial firms worldwide
Efficiently provide rules to your workflow systems and teams
-
Inject configuration direct to existing rules engines (CLM, Screening, Transaction Monitoring)
-
Technical requirements and configuration of rules
-
Replaces manual documentation & basic tactical tools
-
Comprehensive training & reference tools for your teams
Stay compliant and keep up with the rules
-
New regulations and policies updated in one place
-
Digital bridge from regulations & firm policies into workflow and rules systems
-
Impact assessment and control over new changes and downstream effects
-
Community based Managed Service to manage new standards, changes to policy and the regulatory roadmap
Digitise Regulations & Policy
-
A new way to visualise & control standards in one centralised library
-
Standardised benchmarking to market best practices
-
Analytics and insights into policy coverage
